Te Matarae Limited was launched on 13 Jun 2005 and issued a number of 9429034705629. This registered LTD company has been run by 4 directors: Oscar William Fordham Nilsson - an active director whose contract started on 13 Jun 2005,
Katrina Elizabeth Nilsson - an active director whose contract started on 22 Apr 2016,
Margaret Lesley Nilsson - an inactive director whose contract started on 09 Jun 2015 and was terminated on 22 Apr 2016,
Matthew Christopher Fordham Nilsson - an inactive director whose contract started on 24 Jun 2009 and was terminated on 09 Jun 2015.
As stated in BizDb's database (updated on 04 May 2024), this company uses 1 address: 287-293 Durham Street, Level 4, Christcurch, 8042 (types include: physical, registered).
Until 26 Nov 2021, Te Matarae Limited had been using Business H Q, 308 Queen Street East, Hastings as their registered address.
BizDb identified previous aliases used by this company: from 13 Jun 2005 to 22 Apr 2016 they were named Tad Holdings Limited.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Nilsson, Katrina Elizabeth (a director) located at Chatham Island, Chatham Islands postcode 8016.
The second group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Nilsson, Oscar William Fordham - located at Chatham Island, Chatham Islands.
Previous addresses
Address: Business H Q, 308 Queen Street East, Hastings, 4122 New Zealand
Registered & physical address used from 01 Nov 2019 to 26 Nov 2021
Address: Business H Q, 308 Queen Street East, Hastings, 4122 New Zealand
Physical & registered address used from 24 Jun 2016 to 01 Nov 2019
Address: 252 Clifton Road, Te Awanga Hb New Zealand
Registered & physical address used from 01 Jul 2009 to 24 Jun 2016
Address: 3 Scott Street, Cambridge
Physical & registered address used from 13 Nov 2006 to 01 Jul 2009
Address: C/-icap New Zealand Limited, Level 6, 107 Customhouse Quay, Wellington
Registered & physical address used from 13 Jun 2005 to 13 Nov 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 18 Apr 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Nilsson, Katrina Elizabeth |
Chatham Island Chatham Islands 8016 New Zealand |
22 Jun 2017 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Nilsson, Oscar William Fordham |
Chatham Island Chatham Islands 8016 New Zealand |
29 Jun 2012 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Nilsson, Oscar William Fordham |
Cambridge |
13 Jun 2005 - 06 Nov 2006 |
Individual | Nilsson, Margaret Lesley |
Te Awanga Te Awanga 4102 New Zealand |
06 Jun 2007 - 29 Jun 2012 |
Oscar William Fordham Nilsson - Director
Appointment date: 13 Jun 2005
Address: Chatham Island, Chatham Islands, 8016 New Zealand
Address used since 18 Apr 2024
Address: Chatham Island, Chatham Islands, 8016 New Zealand
Katrina Elizabeth Nilsson - Director
Appointment date: 22 Apr 2016
Address: Chatham Island, Chatham Islands, 8016 New Zealand
Address used since 18 Apr 2024
Address: Chatham Island, Chatham Islands, 8016 New Zealand
Address used since 22 Apr 2016
Margaret Lesley Nilsson - Director (Inactive)
Appointment date: 09 Jun 2015
Termination date: 22 Apr 2016
Address: Acacia Bay, Taupo, 3330 New Zealand
Address used since 09 Jun 2015
Matthew Christopher Fordham Nilsson - Director (Inactive)
Appointment date: 24 Jun 2009
Termination date: 09 Jun 2015
Address: Te Awanga, Te Awanga, 4102 New Zealand
Address used since 29 Jun 2011
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